scam

1st of Aug, 2014 by rhonda777

I received a check in the mail for $1,740.00 to do a survery at walmart, walgreens, and mcdonalds and out of that $1,740 I was to spend $1400 all together. Here is how it was to be spent, A) greedndot money pak voucher in the prepaid section, two at $500 and one at a $400 denomination then scratch off the voucher to reveal a 14 digit number that is at walgreens in warrensburg, mo. At walmart in Higginsville I was to spend $40.00 i the grocery aisle, as well as get something from the pharmacy and an external hard drive. Then go to the dollar tree in warrensburg and purchase of maoney pak of $500, the to PTC LLC Corporate in Higginsville and purchase of money pak of $400.00 and then spend $39.99 at McDonalds in Concordia for a meal.

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3546 days ago by Aaronsloan

I received a check for $1, 900.00 I took to my bank and deposited in my account. I was then instructed to go to Papa John's in La Habra and then to Wal-Mart's in Fullerton. I then was to spend $500.00 at Walgreen's, CVS, and & 7 -11 for Green Dot Re-loader cards. I then got text messages from Michael Donovan telling me that I had gotten the wrong cards, but I just could go and get a refund, but it says clearly on packages no refunds at store. So he then tells me he is calling the Police if I didn't send him the cards via FedEx. Being an honest fellow, I did as instructed again, I sent the cards via FedEx. Wouldn't you know that a second check in the same amount shows a day later, again I attempted to deposit, guess what? My bank informs me that the first check was a fraud and I am out $1, 700.00. Now this Michael Donovan is calling and texting me, I wonder if he thinks I should just ignore the scam reports and just deal with him! Stay away from this!